Snaphunt Pte Ltd – Compliance Intern

Our client not only allows you to make cross-border payments at better rates and faster speeds, we also provide you with the ability to convert and hold balances in multiple currencies so that you can properly plan, manage and hedge your currency needs all from one platform.

• Flexible working options
• Fantastic work culture
• Work in a company with a solid track record of performance

The Job

Your Responsibilities will include:

• Reviewing & monitoring clients’ transactions.
• Identifying of potentially suspicious transactions/activities and reporting to the Compliance Team Lead
• Preparing the report to MLRO for filing the STR whenever necessary.
• Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)
• Handling ad hoc tasks assigned by Compliance Team Lead.

Ideal Candidate

• No experience required, proactive and able to work independently

Ref: 8H5JH7TE4O